LIMITED LIABILITY PARTNERSHIP "TRADEX INC."

Wholesale of a wide range of goods without any specification

BIN 200740005403 · VAT 60001-1214763

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202697 412 726 ₸1 571 173 ₸
20251 330 641 892 ₸21 461 966 ₸
2024610 931 012 ₸9 853 726 ₸
20231 478 275 610 ₸23 843 155 ₸
2022561 053 996 ₸9 049 258 ₸
2021276 660 926 ₸4 462 273 ₸
20207 008 356 ₸113 038 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 58 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kudajberdieva Marija RuslanovnaDirector
LIMITED LIABILITY PARTNERSHIP "TRADEX INC."
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Taras Shevchenko , Дом 10/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRADEX INC." — BIN 200740005403

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADEX INC." was registered on 07.07.2020. In 2026, estimated annual revenue was 97 412 726 ₸ and tax payments totaled 1 571 173 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADEX INC.": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADEX INC." (BIN 200740005403) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADEX INC." has been operating for 6 years 1 month, since 07.07.2020. Registered address — Astana, Raion Sariarka, Ulica Taras Shevchenko, House 10/1, Vp 1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADEX INC."

The head of LIMITED LIABILITY PARTNERSHIP "TRADEX INC." is Kudajberdieva Marija Ruslanovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRADEX INC." was headed by Nurtaj Talgat Bolatbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADEX INC." in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADEX INC." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADEX INC." as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

Frequently asked questions

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